93 Chadwick Road Limited

Company Registration Number: 04207320

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
93 Chadwick Road Limited is a Private Company Limited by Shares first registered on 27 April 2001.

Registered Address

93 CHADWICK ROAD
LONDON
SE15 4PU

There are 39 companies currently registered at this postcode, including this one.

All companies at SE15 4PU

Registration Data

Company Number

04207320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • FABELLO, Eiza

    Secretary

    Appointed on 17 June 2013

     

    93 Chadwick Road
    London
    SE15 4PU

  • AVISON, James Simon

    Director

    Appointed on 7 December 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1988

    93c
    Chadwick Road
    London
    SE15 4PU
    England

  • CHRYSSANTHAKIS, Alexandra Sassa

    Director

    Appointed on 7 December 2015

     

    Nationality: Norwegian

    Occupation: Doctor

    Month of birth: January 1989

    93
    Chadwick Road
    London
    SE15 4PU
    England

  • BROWN, Duncan

    Secretary

    Appointed on 15 April 2008

    Resigned on 16 November 2012

    93
    Chadwick Road
    London
    SE15 4PU

  • GRIFFITHS, Owen Alexander

    Secretary

    Appointed on 8 September 2006

    Resigned on 25 November 2007

    93b Chadwick Road
    London
    SE15 4PU

  • MASSINGHAM, Michael

    Secretary

    Appointed on 23 February 2006

    Resigned on 8 September 2006

    67a Chadwick Road
    London
    SE15 4PU

  • MILLS, Ralph Robert

    Secretary

    Appointed on 27 April 2001

    Resigned on 12 December 2003

    93b Chadwick Road
    London
    SE15 4PU

  • SKILLICORN, Tim

    Secretary

    Appointed on 12 December 2003

    Resigned on 23 February 2006

    93b Chadwick Road
    London
    SE15 4PU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2001

    Resigned on 27 April 2001

    26
    Church Street
    London
    NW8 8EP

  • BLESZYNSKI, Barry Adrian

    Director

    Appointed on 14 June 2002

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1954

    93c Chadwick Road
    London
    SE15 4PU

  • GAZET, Rachel Elizabeth

    Director

    Appointed on 27 April 2001

    Resigned on 14 June 2002

    Nationality: British

    Occupation: Museum Conservator Tate Galler

    Month of birth: August 1965

    46 Undine Street
    London
    SW17 8PR

  • MILLS, Ralph Robert

    Director

    Appointed on 27 April 2001

    Resigned on 12 December 2003

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1954

    93b Chadwick Road
    London
    SE15 4PU

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 June 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67UNBWA. Transaction: MzE3NzMyMzI5NWFkaXF6a2N4.

  2. 9 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHJWDN. Transaction: MzE2NDAyMjgyNGFkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57QHLTK. Transaction: MzE0OTM1NzgzNmFkaXF6a2N4.

  4. 7 December 2015 Appointment of Mr James Simon Avison as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: AP01. Barcode: X4LR3UCI. Transaction: MzEzNjk2ODM2NmFkaXF6a2N4.

  5. 7 December 2015 Appointment of Ms Alexandra Sassa Chryssanthakis as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: AP01. Barcode: X4LR3NYA. Transaction: MzEzNjk2NzMxN2FkaXF6a2N4.

  6. 4 December 2015 Termination of appointment of James Simon Avison as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4LJEBFM. Transaction: MzEzNjgxOTI3OGFkaXF6a2N4.

  7. 4 December 2015 Director's details changed for Mr Barry Adrian Bleszynski on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: CH01. Barcode: X4LJEB08. Transaction: MzEzNjgxOTE2MGFkaXF6a2N4.

  8. 30 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L8T5IX. Transaction: MzEzNjM2MjE5NWFkaXF6a2N4.

  9. 8 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X49561HN. Transaction: MzEyNDcxMjIxMWFkaXF6a2N4.

  10. 21 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N8AHYY. Transaction: MzExMzk0MzA4NWFkaXF6a2N4.

  11. 3 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X39AJYZD. Transaction: MzEwMTIxMjc5MWFkaXF6a2N4.

  12. 8 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MRMWM9. Transaction: MzA5MDI3ODQzMGFkaXF6a2N4.

  13. 17 June 2013 Appointment of Ms Eiza Fabello as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2AOOZOO. Transaction: MzA3OTkwNTczMWFkaXF6a2N4.

  14. 17 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOOVYX. Transaction: MzA3OTkwNTIxM2FkaXF6a2N4.

  15. 17 June 2013 Termination of appointment of Duncan Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AOOVYP. Transaction: MzA3OTkwNTIwMmFkaXF6a2N4.

  16. 23 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OCS9F5. Transaction: MzA2OTkzNzk0NmFkaXF6a2N4.

  17. 10 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1AT1HJL. Transaction: MzA1ODg2OTc3OWFkaXF6a2N4.

  18. 30 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PALAXM. Transaction: MzA0OTg2NDYxMGFkaXF6a2N4.

  19. 18 July 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: X7QNGVWO. Transaction: MzA0MDU1MjgyOWFkaXF6a2N4.

  20. 31 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGNH9R60. Transaction: MzAzMTM1NDM2NmFkaXF6a2N4.

  21. 13 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: X9EXPKTJ. Transaction: MzAxNzQ0OTgyOGFkaXF6a2N4.

  22. 13 June 2010 Director's details changed for Barry Adrian Bleszynski on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: X9EXOKTI. Transaction: MzAxNzQ0OTc5MWFkaXF6a2N4.

  23. 13 June 2010 Secretary's details changed for Duncan Brown on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH03. Barcode: X9EXNKTH. Transaction: MzAxNzQ0OTc5MGFkaXF6a2N4.

  24. 21 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJDJIGSF. Transaction: MzAwNzU5MzkzNmFkaXF6a2N4.

  25. 11 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9N9QAM1. Transaction: MjAzNDg5NzY2NWFkaXF6a2N4.

  26. 23 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGY0D6QX. Transaction: MjAyNDA1OTYxOGFkaXF6a2N4.

  27. 29 August 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AONEV2NJ. Transaction: MjAxMjEyMjY4MmFkaXF6a2N4.

  28. 6 May 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AKSLUZDD. Transaction: MjAwNDc1NDk5OGFkaXF6a2N4.

  29. 24 April 2008 Secretary appointed duncan brown [View PDF]

    Category: Officers. Type: 288a. Barcode: AQZ3PZ5V. Transaction: MjAwNDAzNzA0N2FkaXF6a2N4.

  30. 22 September 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg0NDI2NGFkaXF6a2N4.

  31. 9 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI1NDgyNGFkaXF6a2N4.

  32. 28 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY2ODgwNmFkaXF6a2N4.

  33. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM1OTcyMGFkaXF6a2N4.

  34. 2 August 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc4MDY1M2FkaXF6a2N4.

  35. 16 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM0NzMzMWFkaXF6a2N4.

  36. 16 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgxNzc3OWFkaXF6a2N4.

  37. 24 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTQ5MDQ5MmFkaXF6a2N4.

  38. 3 June 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTkyODA4MWFkaXF6a2N4.

  39. 16 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDUyMTA3NWFkaXF6a2N4.

  40. 7 July 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ3NjY5MWFkaXF6a2N4.

  41. 14 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTk5MzAwNGFkaXF6a2N4.

  42. 14 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDAwMTExN2FkaXF6a2N4.

  43. 9 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzI2ODY4M2FkaXF6a2N4.

  44. 4 September 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU0NDY5MGFkaXF6a2N4.

  45. 10 March 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMDE2MzIwNGFkaXF6a2N4.

  46. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA0OTIyNmFkaXF6a2N4.

  47. 23 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzU1NTE1N2FkaXF6a2N4.

  48. 27 May 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMyMjEwOGFkaXF6a2N4.

  49. 24 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODEwNTQwM2FkaXF6a2N4.

  50. 12 June 2001 Accounting reference date shortened from 30/04/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTE4NjM1M2FkaXF6a2N4.

  51. 8 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA1NzQxN2FkaXF6a2N4.

  52. 27 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjk4MzU4N2FkaXF6a2N4.

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